Surat gold scam: Two held for ₹1.5 crore jeweller fraud
Surat police apprehend two individuals for cheating a local jeweller of gold worth ₹1.5 crore through an elaborate scheme involving fake documents and false promises of government contracts.
Category : Search result: mortgage fraud case
Court denies bail to Arun Gawli's son in cheating case
In a major legal blow, a Mumbai sessions court rejected the anticipatory bail plea of Mahesh Gawli, son of former gangster and politician Arun Gawli, in a high-profile cheating case involving financial fraud allegations. The detailed court order reveals s
Pune rape-suicide case: Cop hunt, one arrested
Maharashtra police launch massive manhunt for suspended police officer in Pune rape-suicide case. One suspect arrested as investigation reveals disturbing details of the tragedy that has shaken the city.
UK court blocks deportation of refugee rapist in controversial ruling
In a controversial ruling, a UK court prevents the deportation of an Afghan refugee convicted of raping a teenager, citing the attack's brief duration as insufficient for removal under immigration rules. The decision sparks national outrage and calls for
Bollywood Stars in UP Investment Fraud Case
Bagpat police files FIR against 22 individuals including Bollywood celebrities in major financial fraud case involving fake investment schemes that duped numerous investors.
Bollywood Stars in ₹50Cr Fraud Case: Baghpat Police FIR
Bollywood actors Shreyas Talpade and Alok Nath among 22 individuals charged in massive investment fraud scheme in Uttar Pradesh. Police uncover multi-crore scam targeting innocent investors.
Heavy Phone Case Fights Screen Addiction
Discover how a heavy, intentionally inconvenient smartphone case is helping users worldwide break free from digital addiction and reclaim their real lives.
Karnataka firm loses ₹12L in online cement fraud
A Kundapur-based company falls victim to sophisticated online fraud, losing ₹12 lakh to scammers posing as cement suppliers. Learn how the digital payment scam unfolded and crucial cybersecurity lessons.
Sirsa man arrested in ₹15 lakh online fraud case
Chandigarh Cyber Police arrests Sirsa resident for duping victim of ₹15 lakh through sophisticated online fraud. Learn how the digital scam unfolded and protective measures.
Chandigarh businessman robbed, then arrested in dacoity case
In a shocking twist, a Chandigarh businessman became a victim of armed robbery only to be arrested hours later for his alleged involvement in a separate dacoity case. Police investigation reveals complex criminal connections.
Delhi Police Nab Duo in Fake RTO Website Scam
Two individuals arrested in Delhi for operating a counterfeit RTO website that duped numerous citizens. Learn how the cyber cell uncovered this digital fraud operation.
NY AG James pleads not guilty in Trump-backed case
New York Attorney General Letitia James enters not guilty plea in contentious mortgage fraud investigation that former President Donald Trump has vigorously promoted.
Bollywood Stars Talpade, Alok Nath in ₹5Cr Scam Case
Popular Bollywood actors Shreyas Talpade and veteran Alok Nath among 24 individuals booked in a multi-crore investment fraud scheme that duped investors with false promises.
TN Couple Arrested in ATM Franchise Scam
Coimbatore police nab couple behind sophisticated ATM franchise scam that duped investors of lakhs. Exclusive details on their elaborate con operation.
Delhi family busted for fake job scam, 4 arrested in Goa
Delhi Police uncovers major employment fraud scheme where family promised government jobs in exchange for massive investments. Four arrested in Goa after duping multiple victims.
AI Job Scams Target Indian Teens: Expert Warning
Renowned cyber expert Pawan Duggal exposes how criminals are using artificial intelligence to create sophisticated fake job scams specifically targeting teenagers across India. Learn how to protect yourself from these digital traps.
Sohaib Maqsood recovers ₹1.4 crore car after fraud expose
Pakistan batsman Sohaib Maqsood's fight against fraud ends in victory as he reclaims his luxury vehicle worth ₹1.4 crore with support from Punjab Chief Minister Mohsin Naqvi and Maryam Nawaz Sharif.
Satara Doctor Suicide: Cop Suspended Over Political Pressure
Shocking developments in the Satara woman doctor's suicide case as family makes explosive claims of police manipulation and political interference. Key officer suspended as investigation intensifies.
SIM Swap Fraud: Why OTP Security Is Failing
Critical security alert: Learn how cybercriminals are bypassing OTP and SIM-based authentication to drain bank accounts. Essential reading for every Indian smartphone user.
Singapore Police Evidence in Zubeen Garg Case in 10 Days
Assam SIT confirms Singapore police will provide vital evidence in the Zubeen Garg financial fraud case within 10 days. Key developments in the high-profile investigation revealed.
Indian American govt employee arrested for dual jobs
An Indian American government IT specialist faces federal charges after allegedly working two full-time remote jobs simultaneously, raising serious questions about remote work accountability.
Indian-American arrested for dual remote work scam
A 33-year-old Indian-American IT professional faces federal charges for allegedly working two full-time remote jobs simultaneously while collecting over $200,000 in salaries from both companies.
ED summons Tamil actors in cocaine PMLA case
In a major development, Tamil actors Srikanth and Krishna have been summoned by the Enforcement Directorate in connection with a money laundering case linked to cocaine trafficking. Get exclusive insights into the investigation.
Indian American govt employee arrested for dual jobs
An Indian American government worker faces federal charges after allegedly maintaining a second full-time position while collecting taxpayer salary. Discover how authorities uncovered this brazen employment scheme.
Delhi Woman Loses ₹7 Lakh in Hawala Scam
A sophisticated cybercrime ring in Delhi used Hawala transactions to steal ₹7 lakh from a woman, exposing dangerous new digital fraud tactics targeting urban Indians.
Bollywood Stars Shreyas Talpade, Alok Nath in Fraud Case
Popular Bollywood actors Shreyas Talpade and Alok Nath among 24 individuals booked in major financial fraud case involving Loni Urban Multi-State Credit and Thrift Cooperative Society. Police investigation reveals alleged cheating of investors through fal
Bangladesh Court Sets Nov 13 for Hasina Verdict
Dhaka court to deliver crucial judgment in corruption case against Prime Minister Sheikh Hasina that could reshape Bangladesh's political landscape. Key developments and implications explained.
Haryana Land Portal Hacked: Properties Fraudulently Registered
Cyber criminals hack Haryana's land records portal, fraudulently register properties worth crores in Bhiwani and Sirsa districts. Authorities launch investigation into the security breach.
Trump admin defends H-1B fee hikes in court over fraud claims
The Trump administration is gearing up to defend its controversial H-1B visa fee increases in court, arguing the program is overwhelmed by fraudulent applications while Indian IT companies face the brunt of new costs.
Delhi Court Acquits Man After 12 Years in Forgery Case
In a landmark judgment, a Delhi court acquits a man accused of forgery after 12 years when forensic evidence reveals handwriting mismatch on disputed cheque. Read the full story of justice delayed but finally delivered.
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